Base
Freight Forwarder

ACCO FOREIGN SHIPPING, INC.

Trade name: ACCO TERRAMAR

DORAL, FL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACCO FOREIGN SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACCO FOREIGN SHIPPING, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice2012-30573
2012-12-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-08454
2006-03-22

FORM 10-K

View on SEC.gov →
001-08454
2005-11-14

FORM 10-Q

View on SEC.gov →
001-08454
2005-11-17

AMENDMENT TO FORM 10-Q

View on SEC.gov →
001-08454
2006-02-17

AMENDMENT TO QUARTERLY REPORT

View on SEC.gov →
001-08454
2013-04-16

ITEM 8 FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

View on SEC.gov →
001-08454
2017-02-27

10-K 2016

View on SEC.gov →
001-08454
2016-02-24

10-K 2015

View on SEC.gov →
000-54625
2012-04-11

EX-99.4

View on SEC.gov →
001-08454
2012-03-20

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-54625
2012-03-20

EX-99.2

View on SEC.gov →
000-54625
2012-04-11

EX-99.2

View on SEC.gov →
001-08454
2010-02-26

FORM 10-K

View on SEC.gov →
001-08454
2021-04-12

10-K/A

View on SEC.gov →
001-08454
2021-02-26

10-K 2020

View on SEC.gov →
001-08454
2012-02-23

FORM 10-K

View on SEC.gov →
001-08454
2006-02-14

RESTATED AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-08454
2007-03-01

ANNUAL REPORT

View on SEC.gov →
001-08454
2011-02-24

FORM 10-K

View on SEC.gov →
333-137333
2006-09-22

PROSPECTUS

View on SEC.gov →
001-09076
2006-01-05

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION

View on SEC.gov →
001-08454
2014-02-25

10-K

View on SEC.gov →
001-08454
2015-02-25

2014 10-K

View on SEC.gov →
001-08454
2013-02-28

10-K

View on SEC.gov →
001-08454
2024-02-23

10-K

View on SEC.gov →
001-09076
2001-01-25

PRESS RELEASE DATED 01/25/01

View on SEC.gov →
020-27827
2021-08-27

SEC filing

View on SEC.gov →
333-137333
2006-09-15

FORM S-3

View on SEC.gov →
001-08454
2022-02-23

10-K

View on SEC.gov →
001-08454
2026-03-09

10-K

View on SEC.gov →
001-08454
2023-02-24

10-K

View on SEC.gov →
001-08454
2019-02-27

10-K 2018

View on SEC.gov →
001-08454
2012-10-31

10-Q

View on SEC.gov →
001-08454
2020-02-27

10-K 2019

View on SEC.gov →
001-09076
2005-03-14

SEC filing

View on SEC.gov →
001-08454
2025-02-21

10-K

View on SEC.gov →
001-08454
2014-07-30

10-Q

View on SEC.gov →
333-178869
2012-02-13

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-08454
2018-02-28

10-K 2017

View on SEC.gov →
001-08454
2012-08-09

SEC filing

View on SEC.gov →
333-178869
2012-01-03

FORM S-4

View on SEC.gov →
001-31215
2012-02-27

FORM 10-K

View on SEC.gov →
001-08454
2008-02-29

FORM 10-K

View on SEC.gov →
001-08454
2009-10-28

FORM 10-Q

View on SEC.gov →
001-08454
2009-07-27

FORM 10-Q

View on SEC.gov →
001-08454
2009-03-02

FORM 10-K

View on SEC.gov →
001-09076
2006-02-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-04492
2020-04-23

SEC filing

View on SEC.gov →
001-08454
2012-05-10

FORM 10-Q

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-08879
2020-11-23

SEC filing

View on SEC.gov →
001-08454
2017-05-09

10-Q Q1 2017

View on SEC.gov →
811-08879
2020-05-22

SEC filing

View on SEC.gov →
811-04492
2020-10-26

SEC filing

View on SEC.gov →
001-08454
2017-08-03

10-Q Q2 2017

View on SEC.gov →
001-08454
2017-11-01

10-Q Q3 2017

View on SEC.gov →
001-09076
2004-03-12

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
333-178869
2012-03-22

FORM S-4/A

View on SEC.gov →
811-04492
2021-10-25

SEC filing

View on SEC.gov →
001-09076
2003-03-12

FORM 10-K

View on SEC.gov →
811-04492
2021-04-23

SEC filing

View on SEC.gov →
001-08454
2016-10-26

10-Q Q3 2016

View on SEC.gov →
333-178869
2012-03-12

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
811-08879
2021-05-24

SEC filing

View on SEC.gov →
333-178869
2012-03-20

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
001-34362
2025-06-17

EXHIBIT 99.1

View on SEC.gov →
001-09076
2006-03-09

FORM 10-K

View on SEC.gov →
000-54625
2012-04-11

EX-99.1

View on SEC.gov →
333-178869
2012-03-23

424B3

View on SEC.gov →
333-128784-01333-128784-02333-128784-04333-128784-08333-128784-10333-128784-12333-128784-07333-128784-09333-128784-11333-128784-06333-128784-05333-128784-03333-128784
2005-10-03

REGISTRATION STATEMENT

View on SEC.gov →
001-31215
2013-02-25

FORM 10-K

View on SEC.gov →
333-165771-05333-165771-07333-165771333-165771-04333-165771-01333-165771-09333-165771-08333-165771-03333-165771-02333-165771-06
2010-03-29

FORM S-4

View on SEC.gov →
333-128784333-128784-02333-128784-05333-128784-07333-128784-09333-128784-11333-128784-06333-128784-08333-128784-10333-128784-04333-128784-03333-128784-12333-128784-01
2005-10-12

PROSPECTUS

View on SEC.gov →
001-08454
2016-08-02

10-Q Q2 2016

View on SEC.gov →
811-03562
2010-05-27

HIGH YIELD VARIABLE ACCOUNT N-Q

View on SEC.gov →
811-03562
2009-11-20

HIGH YIELD VARIABLE ACCOUNT N-Q

View on SEC.gov →
001-09076
2007-03-01

FORM 10-K

View on SEC.gov →
333-124946
2005-05-13

REGISTRATION STATEMENT

View on SEC.gov →
000-54625
2012-03-20

EX-99.1

View on SEC.gov →
333-124946
2005-07-18

424B3

View on SEC.gov →
333-165771-05333-165771-07333-165771333-165771-04333-165771-01333-165771-09333-165771-08333-165771-03333-165771-02333-165771-06
2010-04-15

424B3

View on SEC.gov →
333-124946
2005-07-15

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-05567
2010-04-26

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
001-34798
2015-08-06

NEWS RELEASE DATED AUGUST 6, 2015

View on SEC.gov →
333-124946
2005-06-22

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-02604
2005-07-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28472
2004-11-19

FORM 10-Q

View on SEC.gov →
811-05912
2010-03-25

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-04255
2005-11-28

SEC filing

View on SEC.gov →
811-21719
2016-11-29

SEC filing

View on SEC.gov →
001-14060
2003-07-25

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-08795
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08879
2019-11-22

SEC filing

View on SEC.gov →
811-08795
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04367
2025-03-27

SEC filing

View on SEC.gov →
811-04367
2025-06-25

SEC filing

View on SEC.gov →
811-05199
2025-08-22

SEC filing

View on SEC.gov →
811-05199
2025-05-27

SEC filing

View on SEC.gov →
811-05199
2025-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000789
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10880 N.W. 27TH STREET, SUITE 200, DORAL, FL, UNITED STATES
Classification
Freight Forwarder

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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